Lonrho Regulatory News (LONR)

23 December 2011

Lonrho Plc

("Lonrho" or the "Company")

Board Appointments

Following the general meeting of Rubicon Diversified Investments Plc held on the 13 December 2011 David Lenigas, Executive Chairman of Lonrho Plc, and Geoffrey White, Chief Executive Officer of Lonrho Plc, were appointed as non-executive directors to Rubicon Diversified Investments Plc, effective from 13 December 2011.

On 4 November 2011 David Lenigas was appointed as an Executive Director of CSS Stellar Plc.

The Company is required to disclose any new directorships held by a Director in other publicly quoted company in accordance with Listing Rule 9.6.14.

Enquiries